Commonwealth v. Wilcox

170 A. 455, 112 Pa. Super. 240, 1934 Pa. Super. LEXIS 38
CourtSuperior Court of Pennsylvania
DecidedOctober 2, 1933
DocketAppeal 118
StatusPublished
Cited by28 cases

This text of 170 A. 455 (Commonwealth v. Wilcox) is published on Counsel Stack Legal Research, covering Superior Court of Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Commonwealth v. Wilcox, 170 A. 455, 112 Pa. Super. 240, 1934 Pa. Super. LEXIS 38 (Pa. Ct. App. 1933).

Opinion

Opimos by

Keller, J.,

Defendant appeals from the sentence following his conviction on a charge of having as an officer— (President) — of the Suburban Title & Trust Co. on or about July 25, 1930, fraudulently converted to his own use, or the use of another person, twelve thousand dollars of the moneys of said corporation, contrary to the Act of March 31, 1860, P. L. 382, see. 116, as amended by Act of June 12, 1878, P. L. 196, sec. 1. The record shows a continuation in Delaware County of the same practices which we have previously criticized, viz., (1) the unjustifiable multiplication of indictments (See Com. v. Avrach, 110 Pa. Superior Ct. 438, 168 A. 531), and (2) the filing and docketing of more than one indictment to the same number in the term, which we orally condemned at the argument of Com. v. Falls &l Sykes, 102 Pa. Superior Ct. 392, 156 A. 894. Every indictment should have its own sepárente number in the term or sessions. If these criticisms had been heeded we would not have been confronted in this case by seventy odd indictments, all numbered 252, and distinguished only by additional letters and figures, such as 252A1, similar to a telephone directory call or the confusion of a Pennsylvania motor license tag; nor a record of this size.

A complaint, consisting of eight, closely typewritten pages, was filed by one Gerald H. Effing on February *243 27,1932 against this appellant and three other officers or directors of the Trust Company, John ¡M. Hard-castle, Jr., Nicholas A. Dalton and George W. Stat-zell, Jr., all of whom gave bail to appear at the next term of the court of quarter sessions. Seventy-four bills of indictment, many of them containing a number of separate counts, were then prepared, — very many of them, including the one here involved, being District Attorney’s bills, duly authorized by the court —, charging fraudulent conversion and embezzlement by corporate officer, embezzlement, false entry, fraudulent conversion, making of a false statement in writing, false pretense and conspiracy to cheat and defraud respectively.

On March 1, 1932, before the indictments had been presented to the grand jury or a true bill had been returned on any of them, Dalton and Statsell filed a petition asking for a bill of particulars. On this unusual — (and to the writer of this opinion, unheard of) — proceeding,—for a bill of particulars is properly ordered only because of the vagueness of an indictment, (Goersen v. Com., 99 Pa. 388, 398; Com. v. Buccieri, 153 Pa. 535, 547, 26 A. 228; Williams v. Com., 91 Pa. 493, 503 ; Com. v. New Bethlehem Boro, 15 Pa. Superior Ct. 158; Com. ex rel. v. Johnston, 19 Pa. Superior Ct. 241; Com. v. Gennerette and McCoy, 10 Pa. Superior Ct. 598; Sadler’s Criminal Procedure, sec. 320, p. 326), — a rule to show cause was granted on March 4, 1932, which was made absolute on March 11, 1932, and on March 22,1932, one bill of particulars elaborating in even more detail the already lengthy sworn complaint above referred to was filed by the district attorney. Neither this appellant nor Hard-castle asked for any bill of particulars, and none of the defendants asked for a bill of particulars as to any indictment; nor was any filed. The indictment in this appeal was, in itself, sufficiently specific. It is *244 not required to. furnish, a specification of the evidence to be adduced by the Commonwealth: Com. v. Buccieri, supra, p. 547.

In the meanwhile, bills of indictment were presented to the grand jury which convened for the March session of court on March 7, 1932 and on March 10, 1932 true bills were returned. We are not advised whether any motions to quash the indictments were filed, for the appellant has not printed the docket entries as required by rule of court No. 54. The cases were tried together on June 20, 1932, before Hon. S. Lemmon Beed, President Judge of the Orphans’ Court of Cambria County, specially presiding. The trial lasted until July 8, 1932, on which date a verdict was rendered finding all of the defendants guilty on some indictment or indictments, — this appellant being found guilty on nineteen and acquitted or discharged on twenty-four. Motions for a new trial were made which were argued on September 27, 1932. On December 30, 1932 the rules for a new trial were discharged and defendants ordered to appear for sentence on February 3, 1933.

On that day this appellant was sentenced on the seventh count of indictment No. 252A1, charging embezzlement by a corporate officer. No sentence was imposed on the remaining indictments on which he had been found guilty. He appealed the same day to this court.,

Under our rules, (Rule 7), the case was assigned for argument to the week of March 13, 1933 at Harrisburg. On February 20, 1933 the appellant applied for a continuance to the first Monday in October, setting forth his inability to get the record ready and printed by the week of March 13, and on March 3 this court made an order continuing the argument to the week of May 1, at Pittsburgh. On April 10, appellant again filed his petition asking that the argument be *245 postponed for the same reason until the first Monday of October. On April 13 this court postponed the argument to July 12, a term specially set for the hearing of criminal appeals. On June 2, four months after he was sentenced, the appellant filed in the court of quarter sessions a statement of the questions which he proposed to argue in the Superior Court and of the testimony which he proposed to print, — (some 400 pages) — but the court, after consideration of his petition, was of the opinion that all of the testimony of the case should be printed. On June 16, appellant presented his petition to this court asking it to hear the appeal in forma pauperis, alleging that a transcript of testimony of 1,600 pages had been filed in the record and that he was without funds and was financially unable to print the same, whereupon this court granted a rule on the district attorney, and after due consideration of the petition and answer, not being satisfied that the appellant was financially unable to print the brief and record, we discharged the rule.

On June 26, 1933, the appellant presented his petition to this court setting forth that it was a physical impossibility to prepare the ease and print the 1,600 pages of the record and prepare the argument by July 12, 1933 and, therefore, prayed the court to continue the case until the first Monday of October, 1933, in which petition the district attorney joined, and accordingly the court on June 27, 1933 continued the argument until the first Monday of October, 1933.

When the case was called for argument on the first Monday of October, 1933, the appellant presented a brief of 34 pages and a printed record of 180 pages, which contained nothing but the bill of particulars elaborating the complaint, filed pursuant to the petition of Dalton and Statzell, the address of the assistant district attorney to the jury, the charge of the court, the opinion of the court and the sentence. It *246 did not contain a copy of the docket entries, nor the indictment in question, nor any of the testimony, (See our rule No. 45, par. 1, 4, 7, 9) for the printing of which the appellant had secured three continuances.

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Bluebook (online)
170 A. 455, 112 Pa. Super. 240, 1934 Pa. Super. LEXIS 38, Counsel Stack Legal Research, https://law.counselstack.com/opinion/commonwealth-v-wilcox-pasuperct-1933.